Description
This Flowchart is also available as part of a Compliance Management System and a PREMIUM Compliance Management System (w/ Webinar Recording)
Flowcharts provide an easy and thorough method to determine if particular regulatory requirements apply to a specific transaction.
The Payday Lending Rule Coverage Flowchart will help financial institutions easily determine if a transaction is covered by The Payday, Vehicle Title, and Certain High-Cost Installment Loans (Payday) Rule, as implemented by Regulation OO.
